HB PICTURES LIMITED

Company number 07875781

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 11 January 2017	(13 pages)
11 Oct 2017	AP01	Appointment of Robert Glenn Friedman as a director on 7 August 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Stuart Anthony Luke Ford as a director on 7 August 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 11 January 2016	(16 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)
19 Oct 2015	AA	Full accounts made up to 11 January 2015	(14 pages)
05 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(3 pages)
04 Feb 2015	CH01	Director's details changed for Stuart Anthony Luke Ford on 8 December 2014	(2 pages)
11 Nov 2014	SH02	Sub-division of shares on 22 October 2014	(5 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/10/2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 11 January 2014	(12 pages)
06 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(3 pages)
10 Jul 2013	AA	Full accounts made up to 11 January 2013	(13 pages)
04 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 11 January 2013	(1 page)
05 Feb 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
17 Dec 2012	AUD	Auditor's resignation	(1 page)
14 Dec 2012	AP01	Appointment of Stuart Ford as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Tim Grohne as a director	(3 pages)
22 Nov 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 22 November 2012	(1 page)

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